SISTEMICWAY GROUP SL
Hoja Z77258· NIF B25930975
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/01/2026
- Directors :
- Ramos Lapesa Irene, Ramos Lapesa Lydia
Legal information
Legal information for SISTEMICWAY GROUP SL
Activity
SISTEMICWAY GROUP SL is a Sociedad Limitada (SL) with its registered office in Daroca (Zaragoza, Aragón). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 13 January 2026. The Spanish commercial register has published 3 filings for this company, from 13 January 2026 to 6 April 2026, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
CNAE 7010. 1.- La actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio o accionista, en todas sociedades. cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o administración y tenencia o acc.
Directors and representatives
Directors
Current
- Ramos Lapesa IreneSince 02/01/2026Administrador Solidario
- Ramos Lapesa LydiaSince 02/01/2026Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 06/04/2026· Registered 27/03/2026· I/A 2
- ConstituciónPublished 13/01/2026· Registered 02/01/2026· I/A 1
- NombramientosPublished 13/01/2026· Registered 02/01/2026· I/A 1
Capital · events
- 06/04/2026Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 13/01/2026ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/04/2026#9160697Ampliación de capital
SISTEMICWAY GROUP SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H Z 77258, I/A 2 (27.03.26).
- 13/01/2026#9006593ConstituciónNombramientos
SISTEMICWAY GROUP SL. Constitución. Comienzo de operaciones: 1.01.26. Objeto social: CNAE 7010. 1.- La actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio o accionista, en todas sociedades. cualquier…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2026
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.